The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Martin Brodie Clark

    Related profiles found in government register
  • Mr John Martin Brodie Clark
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Saxonwood, Cangles Lane, Beyton, Bury St Edmunds, Suffolk, IP30 9FH

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2

    • 7, John Street, London, WC1N 2ES, England

      IIF 3

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England

      IIF 4
  • Mr John Martin Brodie Clark
    British born in February 1946

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Jirehouse Luxembourg S.a., Rue Henry M Schnadt, 10 A, Luxembourg, Luxembourg

      IIF 5

    • Jirehouse Luxembourg S.a, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg

      IIF 6
  • Mr John Martin Brodie Clark
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British insurance director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wilbraham Place, London, SW1X 9AE, England

      IIF 43

    • 7, John Street, London, WC1N 2ES

      IIF 44

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 45
  • Clark, John Martin Brodie
    born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, John Street, London, Greater London, WC1N 2ES, United Kingdom

      IIF 46
  • Clark, John Martin Brodie
    British banker born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British businessman born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxonwood, Cangles Lane, Beyton, IP30 9FH, United Kingdom

      IIF 90 IIF 91
  • Clark, John Martin Brodie
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British financier born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, 7 Selsdon Way, London, E14 9GL

      IIF 111

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 112
  • Clark, John Martin Brodie
    British insurance broker born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, John Street, London, WC1N 2ES, England United Kingdom

      IIF 113
  • Clark, John Martin Brodie
    British insurance director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British non exec dir born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 162
  • Clark, John Martin Brodie
    British non-executive director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 163
  • Clark, John Martin Brodie
    British none born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bunhill Row, London, EC1Y 8UE, England

      IIF 164
  • Clark, John Martin Brodie

    Registered addresses and corresponding companies

    • Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES

      IIF 165
child relation
Offspring entities and appointments
Active 49
  • 1
    7 John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 94 - director → ME
  • 2
    7 John Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 95 - director → ME
  • 3
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 42 - director → ME
  • 4
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 67 - director → ME
  • 5
    7 John Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,862 GBP2015-03-31
    Officer
    2015-02-10 ~ dissolved
    IIF 141 - director → ME
  • 6
    8 John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 158 - director → ME
  • 7
    8 John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 108 - director → ME
  • 8
    POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
    Waterside Court, Falmouth Road, Penryn, Cornwall
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    165,090 GBP2014-07-31
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    Cork Gully, 52 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 10 - director → ME
  • 10
    8 John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 79 - director → ME
  • 11
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 103 - director → ME
  • 12
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 19 - director → ME
  • 13
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 136 - director → ME
  • 14
    JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27
    C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,273 GBP2018-03-31
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DSC LIFESTYLE LTD - 2017-04-19
    7 John Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Officer
    2016-03-21 ~ dissolved
    IIF 145 - director → ME
  • 16
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 68 - director → ME
  • 17
    8 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 78 - director → ME
  • 18
    8 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 85 - director → ME
  • 19
    STAR RENEWABLES CONSORTIUM LIMITED - 2011-01-05
    8 John Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 75 - director → ME
  • 20
    ACME FILMS (UK) LIMITED - 2007-11-23
    7 John Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,454 GBP2016-03-31
    Officer
    2011-05-01 ~ dissolved
    IIF 155 - director → ME
  • 21
    Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 22
    MACKNIGHT LIMITED - 2013-08-02
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 143 - director → ME
  • 23
    HILLMARTON PROPERTY LIMITED - 2011-07-06
    8 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 72 - director → ME
  • 24
    8 John Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 77 - director → ME
    IIF 74 - director → ME
  • 25
    8 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 87 - director → ME
  • 26
    8 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 84 - director → ME
  • 27
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-02-28
    Officer
    2018-12-07 ~ dissolved
    IIF 40 - director → ME
  • 28
    Derwent House, 8 Derwent Close, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 89 - director → ME
  • 29
    KINGSLAND ACQUISITIONS LTD - 2016-11-22
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-25 ~ dissolved
    IIF 132 - director → ME
  • 30
    Waterside Court, Falmouth Road, Penryn, Cornwall
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 31
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    8 John Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 33
    8 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 157 - director → ME
  • 34
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 149 - director → ME
  • 35
    7 John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 137 - director → ME
  • 36
    7 John Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 142 - director → ME
  • 37
    7 John Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 118 - director → ME
  • 38
    8 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 82 - director → ME
  • 39
    8 John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 80 - director → ME
  • 40
    8 John Street, London, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 71 - director → ME
  • 41
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 133 - director → ME
  • 42
    CLARK-PERRIER LIMITED - 2011-10-13
    8 John Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 109 - director → ME
  • 43
    7 John Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-21 ~ now
    IIF 36 - director → ME
  • 44
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 96 - director → ME
  • 45
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 104 - director → ME
  • 46
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 105 - director → ME
  • 47
    THE RIVER TAY (MANAGEMENT) LTD - 2019-01-28
    THE RIVER TAY LIMITED - 2019-01-08
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 22 - director → ME
  • 48
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 69 - director → ME
  • 49
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 140 - director → ME
Ceased 107
  • 1
    7 John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-30 ~ 2019-08-20
    IIF 33 - director → ME
  • 2
    7 Bell Yard, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2012-05-23 ~ 2019-04-11
    IIF 152 - director → ME
  • 3
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED - 2008-06-16
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,673,383 GBP2023-12-31
    Officer
    2014-02-28 ~ 2019-05-16
    IIF 135 - director → ME
  • 4
    14 Bonhill Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-08-28
    IIF 106 - director → ME
  • 5
    189 Caledonian Road, London
    Corporate (1 parent)
    Officer
    2010-04-01 ~ 2015-12-11
    IIF 53 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -63,843 GBP2023-11-30
    Officer
    2019-02-22 ~ 2019-04-24
    IIF 90 - director → ME
  • 7
    Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    20,704 GBP2018-05-31
    Officer
    2012-05-17 ~ 2017-06-29
    IIF 139 - director → ME
  • 8
    7 John Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,465,101 GBP2018-03-31
    Officer
    2014-01-16 ~ 2021-11-09
    IIF 144 - director → ME
  • 9
    THE FEDDINCH CLUB, ST ANDREWS LTD - 2016-01-28
    Birk Knowe, Feddinch, St. Andrews
    Dissolved corporate (5 parents)
    Officer
    2014-01-24 ~ 2014-04-11
    IIF 113 - director → ME
  • 10
    LEGIBUS 1502 LIMITED - 1990-08-17
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-15 ~ 2019-05-16
    IIF 150 - director → ME
  • 11
    8 Spicer Street, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,088 GBP2023-12-31
    Officer
    2013-02-14 ~ 2014-09-01
    IIF 164 - director → ME
    2012-09-21 ~ 2012-12-19
    IIF 81 - director → ME
  • 12
    128/129 Minories, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-10 ~ 2007-09-30
    IIF 65 - director → ME
  • 13
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -92,142 GBP2022-09-30
    Officer
    2018-09-14 ~ 2019-04-08
    IIF 110 - director → ME
  • 14
    128 Minories, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    1999-07-01 ~ 2007-09-30
    IIF 64 - director → ME
  • 15
    ALBION ADVISERS LTD - 2023-09-12
    BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,450 GBP2023-05-29
    Officer
    2012-05-17 ~ 2020-09-01
    IIF 117 - director → ME
  • 16
    KAHANI HOLDINGS LTD - 2019-05-24
    1 Wilbraham Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-27 ~ 2019-05-16
    IIF 43 - director → ME
  • 17
    5 The Square, Bagshot, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -45,577 GBP2016-12-31
    Officer
    2016-03-21 ~ 2017-01-31
    IIF 130 - director → ME
  • 18
    PORTH BEACH 8 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 59 - director → ME
  • 19
    PENROSE FARM INVESTMENTS LTD - 2022-01-04
    7 Bell Yard, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,370 GBP2021-04-30
    Officer
    2016-04-21 ~ 2020-09-01
    IIF 119 - director → ME
  • 20
    SAPIO DATA LTD - 2019-10-30
    259 Wallasey Village, Wallasey, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,294 GBP2021-02-28
    Officer
    2018-02-23 ~ 2019-06-01
    IIF 28 - director → ME
  • 21
    7 John Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ 2019-02-28
    IIF 45 - director → ME
  • 22
    JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 124 - director → ME
  • 23
    7 John Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,834 GBP2018-03-31
    Officer
    2013-07-24 ~ 2021-11-09
    IIF 125 - director → ME
  • 24
    JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27
    C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,273 GBP2018-03-31
    Officer
    2010-06-01 ~ 2019-08-01
    IIF 128 - director → ME
    2010-06-01 ~ 2010-06-01
    IIF 47 - director → ME
  • 25
    Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,150,352 GBP2018-03-31
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 121 - director → ME
  • 26
    Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,917,912 GBP2023-03-31
    Officer
    2013-07-24 ~ 2019-04-24
    IIF 122 - director → ME
  • 27
    7 John Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2019-05-16
    IIF 126 - director → ME
  • 28
    Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2017-08-31
    Officer
    2017-11-27 ~ 2017-12-11
    IIF 13 - director → ME
  • 29
    FEDDINCH LIMITED - 2014-04-11
    FEDDINCH PLC - 2013-10-10
    ST ANDREWS INTERNATIONAL GOLF PLC - 2013-04-17
    Birk Knowe, Feddinch, St Andrews, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -299,497 GBP2020-12-31
    Officer
    2012-08-29 ~ 2015-06-01
    IIF 88 - director → ME
  • 30
    PORTH BEACH 5 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 73 - director → ME
  • 31
    PORTH BEACH 4 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 54 - director → ME
  • 32
    ALBION AGENCY SERVICES LTD - 2023-09-30
    JCF SUPPORT SERVICES LTD - 2021-11-10
    JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
    RPV AGENCIES LIMITED - 2011-10-20
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Corporate
    Equity (Company account)
    1 GBP2023-03-29
    Officer
    2010-11-01 ~ 2019-05-16
    IIF 134 - director → ME
  • 33
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-26 ~ 2019-05-16
    IIF 41 - director → ME
  • 34
    Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2019-08-20
    IIF 92 - director → ME
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,840 GBP2021-05-31
    Officer
    2016-01-01 ~ 2020-11-26
    IIF 129 - director → ME
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    861 GBP2023-06-30
    Officer
    2012-06-08 ~ 2015-03-01
    IIF 66 - director → ME
  • 37
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-17 ~ 2019-05-16
    IIF 11 - director → ME
    Person with significant control
    2017-01-17 ~ 2019-05-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    IMM FIDUCIARY MANAGEMENT LIMITED - 2013-12-13
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,261,975 GBP2023-03-30
    Officer
    2013-11-11 ~ 2014-06-30
    IIF 156 - director → ME
  • 39
    AUBERT FINANCE LIMITED - 2015-09-29
    7 John Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,335,069 GBP2018-03-31
    Officer
    2010-09-24 ~ 2019-08-01
    IIF 107 - director → ME
  • 40
    Office D, Beresford House, Southampton, Town Quay
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,089,370 GBP2018-03-31
    Officer
    2010-04-01 ~ 2019-04-11
    IIF 51 - director → ME
  • 41
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2010-04-01 ~ 2019-09-01
    IIF 48 - director → ME
  • 42
    JOHN STREET BRIDGE FINANCE LIMITED - 2020-09-23
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2011-12-20 ~ 2019-05-16
    IIF 153 - director → ME
  • 43
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-26
    IIF 20 - director → ME
  • 44
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 25 - director → ME
  • 45
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 27 - director → ME
  • 46
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 15 - director → ME
  • 47
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 23 - director → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 24 - director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 35 - director → ME
  • 50
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 32 - director → ME
  • 51
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 38 - director → ME
  • 52
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 17 - director → ME
  • 53
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 26 - director → ME
  • 54
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 18 - director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 31 - director → ME
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 34 - director → ME
  • 57
    Garage 2 Hook The Parade, England, Hook, England, England
    Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Officer
    2016-01-19 ~ 2016-05-16
    IIF 138 - director → ME
  • 58
    CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -132,751 GBP2021-12-31
    Officer
    2004-03-11 ~ 2010-03-09
    IIF 165 - secretary → ME
  • 59
    C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -169,614 GBP2020-03-31
    Officer
    2010-04-01 ~ 2019-05-16
    IIF 52 - director → ME
  • 60
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -529,194 GBP2023-04-30
    Officer
    2010-04-14 ~ 2019-04-09
    IIF 114 - director → ME
  • 61
    SOL GENERAL PARTNER LIMITED - 2023-09-20
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2019-03-20 ~ 2019-05-16
    IIF 30 - director → ME
    2010-04-01 ~ 2015-04-15
    IIF 49 - director → ME
  • 62
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-29 ~ 2019-04-11
    IIF 14 - director → ME
    Person with significant control
    2017-06-29 ~ 2021-10-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2017-06-29 ~ 2022-11-26
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 63
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ 2017-04-21
    IIF 8 - Has significant influence or control → OE
  • 64
    Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -182,184 GBP2015-02-28
    Officer
    2012-01-27 ~ 2012-05-31
    IIF 83 - director → ME
  • 65
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-23 ~ 2019-05-16
    IIF 37 - director → ME
  • 66
    ALBION FIDUCIARY LTD - 2023-09-12
    BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
    Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
    Corporate (1 offspring)
    Equity (Company account)
    1 GBP2023-03-29
    Officer
    2013-03-20 ~ 2020-09-01
    IIF 116 - director → ME
  • 67
    PORTH BEACH 9 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 62 - director → ME
  • 68
    7 Bell Yard, London, England
    Corporate
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2012-09-28 ~ 2019-07-29
    IIF 70 - director → ME
  • 69
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    495 GBP2021-03-30
    Officer
    2013-02-26 ~ 2019-07-29
    IIF 159 - director → ME
  • 70
    PORTH BEACH 1 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 58 - director → ME
  • 71
    7 John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-02 ~ 2016-06-14
    IIF 148 - director → ME
  • 72
    7 John Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ 2019-02-28
    IIF 44 - director → ME
  • 73
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,611 GBP2024-03-31
    Officer
    2019-02-22 ~ 2019-04-24
    IIF 91 - director → ME
  • 74
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,189 GBP2023-12-31
    Officer
    2013-10-15 ~ 2019-05-22
    IIF 160 - director → ME
  • 75
    PORTH BEACH FREEHOLD LIMITED - 2011-08-09
    PORTH BEACH SHOP LIMITED - 2008-07-10
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,639,987 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 63 - director → ME
  • 76
    REGIUS WHARF LIMITED - 2014-08-18
    C/o Tattersall Bailey, 14a Main Street, Cockermouth, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    -1,966,404 GBP2021-12-31
    Officer
    2013-10-25 ~ 2016-01-24
    IIF 102 - director → ME
  • 77
    7 John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,504 GBP2017-02-28
    Officer
    2012-02-02 ~ 2018-05-15
    IIF 100 - director → ME
  • 78
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-07-22
    IIF 21 - director → ME
  • 79
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-22 ~ 2019-08-01
    IIF 16 - director → ME
  • 80
    INDUSTRIA ESTATES LIMITED - 2018-10-22
    JIREHOUSE ESTATES LIMITED - 2012-11-30
    JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
    EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
    EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
    24238, Sc237571: Companies House Default Address, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,418,962 GBP2018-03-31
    Officer
    2010-05-31 ~ 2021-11-09
    IIF 115 - director → ME
  • 81
    Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,029,777 GBP2023-12-31
    Officer
    2017-04-21 ~ 2019-10-01
    IIF 93 - director → ME
    2016-05-05 ~ 2016-06-30
    IIF 151 - director → ME
  • 82
    C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,854 GBP2023-03-31
    Officer
    2015-08-10 ~ 2019-03-29
    IIF 146 - director → ME
  • 83
    7 John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-06 ~ 2019-09-03
    IIF 98 - director → ME
  • 84
    7 John Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,323 GBP2018-03-31
    Officer
    2013-10-04 ~ 2021-11-09
    IIF 120 - director → ME
  • 85
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,630 GBP2018-03-31
    Officer
    2015-11-04 ~ 2019-09-03
    IIF 131 - director → ME
  • 86
    7 John Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-05-16
    IIF 29 - director → ME
  • 87
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,500 GBP2020-02-28
    Officer
    2018-02-23 ~ 2019-08-01
    IIF 39 - director → ME
  • 88
    JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
    15 Dorchester Avenue, Penylan, Cardiff, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -39,222 GBP2018-03-31
    Officer
    2010-04-01 ~ 2019-05-16
    IIF 50 - director → ME
  • 89
    ESQUILINE HOLDINGS LIMITED - 2020-10-28
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,810 GBP2021-03-30
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 123 - director → ME
  • 90
    PORTH BEACH 7 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 57 - director → ME
  • 91
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD - 2023-12-31
    Unit 1, Nagpal House, 1 Gunthorpe Street, London
    Corporate (1 parent)
    Equity (Company account)
    -38,715 GBP2024-06-30
    Officer
    2015-07-03 ~ 2019-05-16
    IIF 154 - director → ME
    2012-06-18 ~ 2012-07-11
    IIF 86 - director → ME
  • 92
    PORTH BEACH 6 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 55 - director → ME
  • 93
    SOLID STATE RESEARCH INVESTMENTS LTD LTD - 2014-02-07
    SOLID STATE RESEARCH LABS LTD - 2014-02-07
    4385, 08761207 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-02-06 ~ 2019-05-16
    IIF 161 - director → ME
  • 94
    TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
    TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    7 Eastern Road, Romford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    55,000 GBP2023-06-30
    Officer
    2002-01-15 ~ 2015-03-12
    IIF 111 - director → ME
  • 95
    34 St. Andrews Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -145,696 GBP2024-02-27
    Officer
    2014-04-30 ~ 2019-05-16
    IIF 127 - director → ME
  • 96
    Audley Chaucer Bewley House, Park Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-08-01
    IIF 99 - director → ME
  • 97
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    2018-11-02 ~ 2019-09-24
    IIF 97 - director → ME
  • 98
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    2018-11-01 ~ 2019-09-24
    IIF 101 - director → ME
  • 99
    TRADEX DIRECT DEAL LIMITED - 2024-01-05
    7 Eastern Road, Romford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,889 GBP2023-06-30
    Officer
    2001-09-18 ~ 2018-06-28
    IIF 112 - director → ME
  • 100
    The George Business Centre, Christchurch Road, New Milton, Hants, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 76 - director → ME
  • 101
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-03 ~ 2019-05-16
    IIF 147 - director → ME
  • 102
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 56 - director → ME
  • 103
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,576 GBP2021-04-30
    Officer
    2019-01-08 ~ 2019-04-24
    IIF 12 - director → ME
  • 104
    PORTH BEACH 3 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 61 - director → ME
  • 105
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Corporate (8 parents)
    Officer
    2004-05-13 ~ 2018-06-13
    IIF 162 - director → ME
  • 106
    3010, 7 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-03 ~ 2018-06-13
    IIF 163 - director → ME
  • 107
    PORTH BEACH 2 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.